| Company Name | MDK Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08357460 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2013(11 years, 3 months ago) |
| Dissolution Date | 18 April 2023 (1 year ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Salma Khan |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Eastwood Street London SW16 6PT |
| Director Name | Ms Alex McDermott |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Devonshire Avenue Dartford Kent DA1 3DW |
| Director Name | Mr Steven Harold Dyson |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Kemerton Road London SE5 9AR |
Location
| Registered Address | 52 Devonshire Avenue Dartford DA1 3DW |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | West Hill |
| Built Up Area | Greater London |
Shareholders
| 33 at £1 | Alex Mcdermott 33.33% Ordinary |
|---|---|
| 33 at £1 | Salma Khan 33.33% Ordinary |
| 33 at £1 | Steven Dyson 33.33% Ordinary |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
|---|---|
| 20 August 2017 | Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH England to 52 Devonshire Avenue Dartford DA1 3DW on 20 August 2017 (1 page) |
| 27 February 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 30 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 22 April 2016 | Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH to 3rd Floor, 207 Regent Street London W1B 3HH on 22 April 2016 (1 page) |
| 12 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 10 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 10 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 29 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 30 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 11 January 2013 | Incorporation
|